Hirwaun Power Limited. net worth, address, company information. Free

Company search

Hirwaun Power Limited (Companies House Registration Number 08190283) is a private limited company established on 2012-08-24 in United Kingdom. This company is situated at Drax Power Station, Drax, Selby YO8 8PH. Hirwaun Power Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Hirwaun Power Limited
Number	08190283
Date of Incorporation:	2012-08-24
End of financial year:	31 December
Address:	Drax Power Station, Drax, Selby, YO8 8PH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Penelope S. (appointed on 27 October 2021), Paul S. (appointment date: 27 October 2021), Andrew S. (appointed on 20 June 2019). 1 secretary is there as well: Brett G. (appointed on 01 February 2019). The official register reports 3 persons of significant control, namely: Drax Smart Generation Holdco Limited is located at Drax, YO8 8PH Selby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Drax Developments Limited is located at Drax, YO8 8PH Selby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Watt Power Limited is located at York Place, EH1 3JD Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Drax Smart Generation Holdco Limited

16 May 2017

Address	Drax Power Station Drax, Selby, YO8 8PH, England
Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7821911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drax Developments Limited

5 December 2016 - 16 May 2017

Address	Drax Power Station Drax, Selby, YO8 8PH, England
Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6657454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Watt Power Limited

6 April 2016 - 5 December 2016

Address	49 York Place, Edinburgh, EH1 3JD, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc380225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, August 2023 \| accounts	Free Download (295 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, August 2023 \| accounts	Free Download (295 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (18 pages)
(AD02) Single Alternative Inspection Location changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England at an unknown date to Drax Power Station Drax Selby North Yorkshire YO8 8PH filed on: 28th, December 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, July 2022 \| accounts	Free Download (296 pages)
(AP01) On Wed, 27th Oct 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Oct 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021 \| accounts	Free Download (245 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2021 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, August 2020 \| accounts	Free Download (224 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Tue, 7th Apr 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (18 pages)
(AP01) On Thu, 20th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Feb 2019, company appointed a new person to the position of a secretary filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(AD04) Registers new location: Drax Power Station Drax Selby YO8 8PH. filed on: 1st, September 2017 \| address	Free Download (1 page)
(CH01) On Mon, 19th Jun 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 5th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 5th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 5th Dec 2016, company appointed a new person to the position of a secretary filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 33 Cavendish Square London W1G 0PW on Fri, 23rd Dec 2016 to Drax Power Station Drax Selby YO8 8PH filed on: 23rd, December 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Dec 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(AP01) On Tue, 23rd Aug 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd Aug 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP. filed on: 24th, August 2016 \| address	Free Download (1 page)
(AP01) On Tue, 3rd May 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd May 2016 filed on: 10th, May 2016 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 1st, September 2015 \| annual return	Free Download (8 pages)
(AP01) On Thu, 30th Apr 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Apr 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 8th Jan 2015 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Jan 2015 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (8 pages)
(AD03) Registered inspection location new location: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP. filed on: 4th, September 2014 \| address	Free Download (1 page)
(AP03) On Fri, 11th Apr 2014, company appointed a new person to the position of a secretary filed on: 11th, April 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 3rd Mar 2014. Old Address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AP01) On Mon, 3rd Mar 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Mar 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Mar 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 4th, November 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2012 \| incorporation	Free Download (33 pages)

Companies nearby
Progress Power Limited [0.00 mile]
Drax Fuel Supply Limited [0.00 mile]
Drax Research And Innovation Holdco Limited [0.00 mile]
Haven Power Nominees Limited [0.00 mile]


Drax Generation Developments Limited [0.00 mile]
Drax Ccs Limited [0.00 mile]
Drax Pumped Storage Limited [0.00 mile]
Drax Pension Trustees Limited [0.00 mile]